Resolutions Passed at the Board Meeting No. 38
15 May 2004.
Resolution 2004-1: Approve meeting minutes #36 and #37
RESOLVED that ISOC board approves the minutes of the November and December 2003 board meetings as published.
Resolution 2004-2: Confirm electronic vote to approve IAB slate
RESOLVED that the electronic vote to approve IAB slate is confirmed.
Resolution 2004-3: Thank Lynn St. Amour and Lynn DuVal
RESOLVED that the ISOC board thanks Lynn St. Amour and Lynn DuVal for their excellent work relating to the improved ISOC financial health.
Resolution 2004-4: Approve Financial Report
RESOLVED that the ISOC board approves the 2003 Financial Report.
Resolution 2004-5: Accept NomCom Report
RESOLVED that the ISOC board accept the report of the nominations committee.
Resolution 2004-6: Accept Elections Committee Report
RESOLVED that the ISOC board accept the report of the elections committee.
All Board Resolutions
- Meeting No. 190
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- Meeting No. 1